Intimation regarding Book Closure for the purpose of 33rd Annual General Meeting of the Company
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SGL Resources Ltd has informed BSE that its register of members and share transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) in connection with its 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025 at 03:00 PM IST and will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Friday, September 19, 2025 as the cut-off date for remote e-voting to identify shareholders eligible to vote electronically on the businesses to be transacted at the AGM. The intimation is filed under Regulation 42 of SEBI (LODR) Regulations 2015.
Shareholders must hold shares as of the record date to be eligible to vote at the AGM. No trading of shares will be possible in physical or demat form during the book closure period (Sept 24-30, 2025). The filing is routine and carries no direct material impact on stock price.